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AVIEMORE HILLINGTON 2013 GP LIMITED

AVIEMORE HILLINGTON 2013 GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVIEMORE HILLINGTON 2013 GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08646670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVIEMORE HILLINGTON 2013 GP LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AVIEMORE HILLINGTON 2013 GP LIMITED located?

    Registered Office Address
    95 Cromwell Road
    SW7 4DL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AVIEMORE HILLINGTON 2013 GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEPC HILLINGTON 2013 GP LIMITEDAug 12, 2013Aug 12, 2013

    What are the latest accounts for AVIEMORE HILLINGTON 2013 GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AVIEMORE HILLINGTON 2013 GP LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for AVIEMORE HILLINGTON 2013 GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Hetal Dinesh Trivedi as a director on Jul 23, 2025

    		2 pagesAP01

    Termination of appointment of Martin James Ratchford as a director on Jul 23, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Jul 31, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		4 pagesAA

    Director's details changed for Mr Jonathan Henry Cheshire Walsh on Sep 04, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 31, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Aug 12, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Aug 12, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Aug 12, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		4 pagesAA

    Termination of appointment of Seng Khoon Ng as a secretary on Dec 12, 2019

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 12, 2019 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2018

    		4 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Appointment of Mr Jonathan Henry Cheshire Walsh as a director on Feb 15, 2019

    		2 pagesAP01

    Appointment of Mr Martin James Ratchford as a director on Feb 15, 2019

    		2 pagesAP01

    Termination of appointment of Chia Khong Shoong as a director on Feb 14, 2019

    		1 pagesTM01

    Termination of appointment of Uten Lohachitpitaks as a director on Feb 15, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of AVIEMORE HILLINGTON 2013 GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIVEDI, Hetal Dinesh
    Cromwell Road
    SW7 4DL London
    95
    England
    		Director
    Cromwell Road
    SW7 4DL London
    95
    England
    		EnglandBritish276156100001
    WALSH, Jonathan Henry Cheshire
    Cromwell Road
    SW7 4DL London
    95
    England
    		Director
    Cromwell Road
    SW7 4DL London
    95
    England
    		EnglandBritish132049610002
    NG, Seng Khoon
    Cromwell Road
    SW7 4DL London
    95
    England
    		Secretary
    Cromwell Road
    SW7 4DL London
    95
    England
    		246380060001
    MEPC SECRETARIES LIMITED
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		Secretary
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04290683
    		180506580001
    BLAKE, Matthew David
    10 Bressenden Place
    SW1E 5DH London
    Verde
    England
    		Director
    10 Bressenden Place
    SW1E 5DH London
    Verde
    England
    		United KingdomBritish230871420001
    BROOK, Robert William Middleton
    Appold Street
    EC2A 2HB London
    15 Appold Street, London
    England
    		Director
    Appold Street
    EC2A 2HB London
    15 Appold Street, London
    England
    		United KingdomBritish149783170001
    BRUCE, Nicolas Esmond
    Knightsbridge
    SW1X 7LY London
    27
    United Kingdom
    		Director
    Knightsbridge
    SW1X 7LY London
    27
    United Kingdom
    		United KingdomBritish212097080001
    DE BLABY, Richard Armand
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    C/O Mepc Secretaries Limited
    United Kingdom
    		Director
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    C/O Mepc Secretaries Limited
    United Kingdom
    		United KingdomBritish109841060001
    DESAI, Manish Harshad
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    Wiltshire
    England
    		Director
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    Wiltshire
    England
    		United KingdomAmerican188191070001
    DIPPLE, James Anthony
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    C/O Mepc Secretaries Limited
    United Kingdom
    		Director
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    C/O Mepc Secretaries Limited
    United Kingdom
    		United KingdomBritish52842730002
    KHONG SHOONG, Chia
    Appold Street
    EC2A 2HB London
    15 Appold Street
    England
    		Director
    Appold Street
    EC2A 2HB London
    15 Appold Street
    England
    		SingaporeSingaporean240068500001
    LOHACHITPITAKS, Uten
    Appold Street
    EC2A 2HB London
    15 Appold Street
    England
    		Director
    Appold Street
    EC2A 2HB London
    15 Appold Street
    England
    		SingaporeThai240062950001
    MACKENZIE, Alexander Hugh
    Bressenden Place
    SW1E 5DH London
    10
    England
    		Director
    Bressenden Place
    SW1E 5DH London
    10
    England
    		United KingdomCanadian175369560001
    MITZSCHKE, Jonas
    Bressenden Place
    SW1E 5DH London
    10
    England
    		Director
    Bressenden Place
    SW1E 5DH London
    10
    England
    		EnglandGerman176700620001
    PAGE, Rachel
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    C/O Mepc Secretaries Limited
    United Kingdom
    		Director
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    C/O Mepc Secretaries Limited
    United Kingdom
    		EnglandBritish110358170001
    RATCHFORD, Martin James
    Cromwell Road
    SW7 4DL London
    95
    England
    		Director
    Cromwell Road
    SW7 4DL London
    95
    England
    		EnglandBritish255563630001
    STENHOUSE, Thomas Ranald
    Appold Street
    EC2A 2HB London
    15 Appold Street, London
    England
    		Director
    Appold Street
    EC2A 2HB London
    15 Appold Street, London
    England
    		United KingdomBritish164113910001
    WALSH, Jonathan Henry Cheshire
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    C/O Mepc Secretaries Limited
    United Kingdom
    		Director
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    C/O Mepc Secretaries Limited
    United Kingdom
    		United KingdomBritish132049610001
    WODZINSKI, Jan
    Bressenden Place
    SW1E 5DH London
    10
    England
    		Director
    Bressenden Place
    SW1E 5DH London
    10
    England
    		United KingdomGerman225497400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVIEMORE HILLINGTON 2013 GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charoen Sirivadhanabhakdi
    Surawongse Road
    Bangrak
    10500 Bangkok
    285
    Thailand
    		Nov 08, 2017
    Surawongse Road
    Bangrak
    10500 Bangkok
    285
    Thailand
    		No
    Nationality: Thai,
    Country of Residence: Thailand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Wanna Sirivadhanabhakdi
    Surawongse Road
    Bangrak
    10500 Bangkok
    285
    Thailand
    		Nov 08, 2017
    Surawongse Road
    Bangrak
    10500 Bangkok
    285
    Thailand
    		No
    Nationality: Thai
    Country of Residence: Thailand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oaktree Capital Group Llc
    South Grand Avenue
    90071 Los Angeles
    333
    California
    Usa
    		Apr 06, 2016
    South Grand Avenue
    90071 Los Angeles
    333
    California
    Usa
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUsa
    Legal AuthorityDelaware Usa
    Place RegisteredDelaware Division Of Corporations
    Registration Number4334260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oaktree Capital Group Llc
    South Grand Avenue
    90071 Los Angeles
    333
    California
    Usa
    		Apr 06, 2016
    South Grand Avenue
    90071 Los Angeles
    333
    California
    Usa
    		Yes
    Legal FormLlc
    Country RegisteredUsa
    Legal AuthorityDelaware Usa
    Place RegisteredDelaware Division Of Corporations
    Registration Number4334260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oaktree Capital Group
    South Grand Avenue
    90071 Los Angeles
    333 South Grand Avenue
    California
    Usa
    		Apr 06, 2016
    South Grand Avenue
    90071 Los Angeles
    333 South Grand Avenue
    California
    Usa
    		Yes
    Legal FormLlc
    Country RegisteredDelaware Usa
    Legal AuthorityDelaware Usa
    Place RegisteredDelaware Division Of Corporations
    Registration Number4334260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0